Ukraine

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TMM Express Ltd.

FDRS-LTD
Vladislav Novoseletskly
20299.97 USD
Delinquent Debtors

BOXLINE UNITED CARGO LINK

FDRS-LTD
Andrii Kryvorotov
6231.83 USD
Delinquent Debtors

CG Trade LLC

FDRS-LTD
Natalia Smila
1200.89 Euro

Star Cargo Ltd

FDRS-LTD
Vadim Kovalenko
3048.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Star Cargo Ltd

FDRS-LTD
Vadim Kovalenko
5585.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Star Cargo Ltd

FDRS-LTD
Vadim Kovalenko
47503.87 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List